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ALSIM SYSTEM BUILDING LIMITED

Company number 02725915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 1997 AA Full accounts made up to 30 November 1996
26 Jul 1996 287 Registered office changed on 26/07/96 from: the old barn welton brough east yorkshire HU15 1PB
14 Jul 1996 363s Return made up to 24/06/96; full list of members
08 Mar 1996 AA Full accounts made up to 30 November 1995
21 Jul 1995 AA Accounts for a small company made up to 30 November 1994
13 Jul 1995 363s Return made up to 24/06/95; no change of members
24 Jun 1994 363s Return made up to 24/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; no change of members
15 Apr 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
08 Jan 1994 88(2)R Ad 29/11/93--------- £ si 124998@1=124998 £ ic 2/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 124998@1=124998 £ ic 2/125000
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 123 £ nc 1000/150000 29/11/93
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Request Document£ nc 1000/150000 29/11/93
19 Nov 1993 225(1) Accounting reference date shortened from 30/06 to 30/11
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Request DocumentAccounting reference date shortened from 30/06 to 30/11
29 Jun 1993 363s Return made up to 24/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/93; full list of members
05 Jun 1993 287 Registered office changed on 05/06/93 from: kirrin lodge bishop burton beverley humberside HU17 8QR
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Request DocumentRegistered office changed on 05/06/93 from: kirrin lodge bishop burton beverley humberside HU17 8QR
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 CERTNM Company name changed alsim leisure LIMITED\certificate issued on 08/04/93
15 Dec 1992 CERTNM Company name changed alsim LIMITED\certificate issued on 16/12/92
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Request DocumentCompany name changed alsim LIMITED\certificate issued on 16/12/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 08/09/92 from: 50 stratton street london W1X 5FL
08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1992 CERTNM Company name changed shelfco (no. 772) LIMITED\certificate issued on 28/08/92
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Request DocumentCompany name changed shelfco (no. 772) LIMITED\certificate issued on 28/08/92
24 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation